This company is commonly known as Special Buying Services Inc. Limited. The company was founded 33 years ago and was given the registration number 02578924. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | SPECIAL BUYING SERVICES INC. LIMITED |
|---|---|---|
| Company Number | : | 02578924 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1991 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Highdown Road, Leamington Spa, CV31 1XT | Director | 31 January 1991 | Active |
| Lautrec House 11 Thorpe Road, Chacombe, Banbury, OX17 2JW | Secretary | 31 January 1991 | Active |
| Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT | Corporate Secretary | 03 February 2000 | Active |
| Mr Seamus O'Dwyer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Highdown House, Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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